THE 3RD MAN GROUP LIMITED - LONDON
Overview
THE 3RD MAN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
THE 3RD MAN GROUP LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872113. The accounts status is DORMANT.
THE 3RD MAN GROUP LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872113. The accounts status is DORMANT.
THE 3RD MAN GROUP LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
71 KINGSWAY
LONDON
WC2B 6ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GILES EDWARD NAYLOR | Nov 1969 | English | Director | 2011-08-01 | CURRENT |
| MR MARC ELIOT FRIEDMAN | Jun 1968 | American | Director | 2011-08-01 | CURRENT |
| STEPHEN TYAS | Jul 1965 | British | Director | 2006-07-11 UNTIL 2011-03-12 | RESIGNED |
| PAUL EDWARD SIMMS | Feb 1962 | British | Director | 2006-07-11 UNTIL 2010-12-01 | RESIGNED |
| RAYMOND JOHN MACKIE | Sep 1946 | British | Director | 2006-07-31 UNTIL 2009-02-06 | RESIGNED |
| MR SHANE HENRY KNIGHT | Oct 1971 | British | Director | 2009-02-06 UNTIL 2010-11-19 | RESIGNED |
| MR ASHLEY JOHN HEAD | Apr 1951 | British | Director | 2009-02-06 UNTIL 2010-11-05 | RESIGNED |
| ANDREW GOODWILL | Oct 1962 | British | Director | 2007-11-07 UNTIL 2011-09-09 | RESIGNED |
| ROBERT MASTERMAN ELLIS | Mar 1936 | British | Director | 2007-03-02 UNTIL 2009-02-06 | RESIGNED |
| MR ANDREW JOHN DARK | Mar 1963 | British | Director | 2009-02-09 UNTIL 2009-10-26 | RESIGNED |
| MR PAUL GREIG BURTON | Sep 1970 | British | Director | 2009-02-06 UNTIL 2011-09-30 | RESIGNED |
| CLIVE HORTON BRADLY | Aug 1930 | British | Director | 2007-03-02 UNTIL 2009-02-06 | RESIGNED |
| PAUL EDWARD SIMMS | Feb 1962 | British | Secretary | 2006-07-11 UNTIL 2007-05-14 | RESIGNED |
| MR SHANE HENRY KNIGHT | Oct 1971 | British | Secretary | 2009-05-21 UNTIL 2010-11-18 | RESIGNED |
| CHANCERY SECRETARIES LIMITED | Corporate Secretary | 2007-05-14 UNTIL 2009-05-21 | RESIGNED |